excise-30-01-09

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jai jinandra, 30/01/2009 TO, THE COMMISSONERATE OF CENTRAL EXCISE, CUSTOM HOUSE, NAVRANGPURA AHEMDABAD-380-009 ------------------------------ Dear Sir, REF.:- M/S GMBELL HEALTHCARE [INDIA] PVT. LTD E.C.C.NO . : AACCG 1471 GXM 001 RANGE ; IV DIVISION: IV COLLECTORATE ; AHEMDABAD CENTRAL EXCISE DIVISION -IV[ RURAL] ---------------------------------------------------------------- SUB;- WRONG AVAILMENT OF EXEMPT NOTIFICATION NO. 208/83 C.EXCISE DT. 01/08/83 FOR THE YEAR 2005-2006 /2006-2007/2008-2009. BY CLEARING UNDER THIS EXEMPTION ON BRANDED/GENRICS FORMULATION SUCH AS:- ENAC-GEL 10GM/30GM /FUNGDID 15GM/FUNGDID-B 5GM/15GM/ENAC GEL EXCEL 15GM,30GM CLOBET-GM 10GM/SILVOPEX 10GM /GNTAMICIN 15GM/SILVERSULPHADAZINE 15GM ROXICAM GEL 30GM/QILIDERM 5GM,15GM/BECLOMET-N 5GM/BECLOMET-C 5GM/15GM AS PER OUR REPORT TO YOUR DEPT. SOME ACTION TAKEN ON 18/02/2008 BUT THE COMPANY IS STILL TO-DAY IS MANUFACTURING ALL THIS PRODUCTS AND CLEARING UNDER THIS EXEMPTION.ACTUALLY GMBELL IS STILL COMITTING THIS OFFENCE AND NOTICE TO BE GIVEN UNDER SEC.142 OF CUSTOMES ACT 1962.EXCISE AMOUNT WILL BE MORE THAN 50 LACS AND ABOVE.THE DEPTS. SHOULD RECOVER DUTY AND PENALTY FROM M/S GMBELL HEALTHCARE [INDIA] PVT. LTD FOR THIS OFFENCE. --------------------------------------------------------------------------- ---------------------------------------------------------- M/S GMBELL HEALTHCARE [INDIA] PVT. HAS OWN PRODUCTS NAMELY:- 1. DOLORIL GEL 2. PENODERM -B CREAM 3. BELDERM-C CREAM 4. BELDERM -N CREAM 5. SILVERSULPHADAZINE CREAM USP 6. SILBURN-CH CREAM

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MR HIREN DOSHI /MR JAYKANT SHAH DIRECTORS MASS MISSAPPROPIOATIONS OF COMPANY ACCOUNTS/BOOKS

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Page 1: EXCISE-30-01-09

jai jinandra, 30/01/2009 TO,THE COMMISSONERATE OFCENTRAL EXCISE,CUSTOM HOUSE,NAVRANGPURAAHEMDABAD-380-009------------------------------ Dear Sir, REF.:-  M/S GMBELL HEALTHCARE [INDIA] PVT. LTD            E.C.C.NO.    : AACCG 1471 GXM 001            RANGE ;        IV            DIVISION:      IV            COLLECTORATE ; AHEMDABAD            CENTRAL EXCISE DIVISION -IV[ RURAL]            ---------------------------------------------------------------- SUB;- WRONG AVAILMENT OF EXEMPT NOTIFICATION NO. 208/83 C.EXCISE DT. 01/08/83          FOR THE YEAR  2005-2006 /2006-2007/2008-2009. BY CLEARING  UNDER THIS EXEMPTION          ON BRANDED/GENRICS FORMULATION SUCH AS:-          ENAC-GEL 10GM/30GM /FUNGDID 15GM/FUNGDID-B 5GM/15GM/ENAC GEL EXCEL 15GM,30GM          CLOBET-GM 10GM/SILVOPEX 10GM /GNTAMICIN 15GM/SILVERSULPHADAZINE 15GM          ROXICAM GEL 30GM/QILIDERM 5GM,15GM/BECLOMET-N 5GM/BECLOMET-C 5GM/15GM

          AS PER OUR REPORT TO YOUR DEPT. SOME ACTION TAKEN ON 18/02/2008 BUT THE COMPANY IS STILL TO-DAY IS MANUFACTURING ALL THIS PRODUCTS AND CLEARING UNDER THIS EXEMPTION.ACTUALLY GMBELL IS STILL COMITTING THIS OFFENCE AND NOTICE TO BE GIVEN UNDER SEC.142 OF CUSTOMES ACT 1962.EXCISE AMOUNT WILL BE MORE THAN  50 LACS AND ABOVE.THE DEPTS. SHOULD RECOVER DUTY AND PENALTY FROM M/S GMBELL HEALTHCARE [INDIA] PVT. LTD FOR THIS OFFENCE.------------------------------------------------------------------------------------------------------------------------------------- M/S GMBELL HEALTHCARE [INDIA] PVT. HAS OWN PRODUCTS NAMELY:- 1. DOLORIL GEL2. PENODERM -B CREAM3. BELDERM-C CREAM4. BELDERM -N CREAM5. SILVERSULPHADAZINE CREAM USP6. SILBURN-CH CREAM7. DOLORIL EXCEL8.BEIMZOL-FG CREAM9. CLOPRON -GM CREAM10. KILDERM-4 CREAM11.CLOGEM-F CREAM12. BETASIL -G CREAM FOR INFORMATION INSPITE OF BOMBAY HIGH COURT ORDER/ DRUG COMMISSIONER  ORDER TO STOPMANUFACTURING/SALE/DISTRIBUTOS . ALSO GMBELL  HEALTHCARE [INDIA] PVT.LTD WAS MANUFACTURING FOR AND BEHALF OF UNIVERSAL IMPEX BY COLLECTING NECESSARY JOB CHARGES,EXCISE,VAT,CST,TRANSPORTION  INWARED AND OUTWARED, BOX STRAPPING ETC. FROM UNIVERSAL IMPEX..  

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RGDS,JAYESH K MEHTAEX. PARTNER OF UNIVERSAL IMPEXEX. DIRECTOR OF GMBELL

 

CC. TO,MR. RAKESH KUMAR SHARMA-- COMMISSONERAT.MR. P.ROY CHOWDHERY -         ADD. COMMISSIONERDR. JITESH NAGORI - JT.COMMISSIONERDR.P.K.GUPTA- DY.COMMISSIONERMR. UDAYA BHANSHING- DY.COMMISSIONERMR. R.C.PARMAR ASST. COMMISSIONER